PH SEC Advisory Against Bitcoin Revolution Scam
Bitcoin Revolution claims investors can earn as much as $1,000 per day. That’s 300% per day / 9000% per month for a minimum investment of $250.00
Bitcoin Has Tripled in Value in 2019, and There Are More Scams Than Ever
Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short period of time.
Elon Musk Poser Scammed $181k worth of Bitcoins
Numerous scammers over Twitter impersonated the CEO and Co-Founder of Tesla, Mr. Elon Musk, on November 5, 2018. One scammer even raked in around 28.21 BTC.
Philippines to Deport Bitcoin Scammers to South Korea
Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.
Philippines SEC Issues Advisory Against Airbit Club
The Philippines’ Securities and Exchange Commission has issued an advisory against a bitcoin investment scheme running in the country.
Php 900 Million Scammer: Release Me So I Can Return the Money
In a letter, Mr. Ordonio says that he can’t return the invested money if he’s just stuck in jail.
Php 900 Million Bitcoin Scam Rocked the Philippines
From a report on local TV, it’s possible that the couple may have amassed an amount close to Php 2 billion from victims who have yet to surface.